JOHN A. GIBNEY, JR., District Judge.
Javier Cruz Bonilla moves to dismiss the one-count indictment charging him with illegal reentry. Bonilla contends that the immigration court that issued his removal order lacked jurisdiction based on a defective initial notice to appear. Because the initial notice to appear did not render Bonilla's deportation order void, the Court will deny the motion to dismiss.
Bonilla is a citizen of El Salvador. On May 5, 2012, U.S. immigration authorities served Bonilla with a notice to appear, and placed him in removal proceedings. The notice to appear ordered Bonilla to appear on "a date to be set" at "a time to be set." (Dk. No. 14, at 4.) On May 16, 2012, Bonilla received a notice of hearing, with a time and place. Bonilla and his lawyer appeared before an immigration judge on June 20, 2012. The immigration judge issued a bond order, and Bonilla was released on bond on June 25, 2012. In 2015, Bonilla's removal case was administratively closed. After two subsequent arrests, however, officials reopened Bonilla's case. On September 21, 2018, an immigration judge ordered Bonilla's removal from the United States. On October 10, 2018, the government deported Bonilla to El Salvador. Police in Henrico County, Virginia, arrested Bonilla on local charges on November 28, 2018. On December 18, 2018, a grand jury indicted Bonilla for illegal reentry. Bonilla has moved to dismiss his indictment.
The Immigration and Nationality Act ("INA") provides a vehicle for noncitizen-defendants to collaterally attack the validity of an underlying deportation order. See 8 U.S.C. § 1326(d). To lodge a collateral attack in a prosecution for illegal reentry, the noncitizen must show the following:
Id.
In this case, Bonilla does not argue that he has met the requirements under § 1326(d), but instead asserts that "there is an exception to the exhaustion and deprivation of judicial review requirement for void [deportation] orders." (Dk. No. 14, at 14.) Bonilla contends that the immigration court that issued the underlying deportation order lacked subject matter jurisdiction because the initial notice to appear failed to specify a time and place for the removal hearings.
The Illegal Immigration Reform and Immigrant Responsibility Act ("IIRIRA") requires immigration authorities to serve a "notice to appear" on a noncitizen subject to deportation proceedings. 8 U.S.C. § 1229(a)(1). Among other requirements, the statute requires notices to appear to include "[t]he time and place at which the proceedings will be held." Id. § 1229(a)(1)(G)(i). Section 1229 does not address the jurisdiction of the immigration courts.
After Congress enacted the IIRIRA, the Attorney General promulgated regulations governing removal proceedings. Under the regulations, "[j]urisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court." 8 C.F.R. § 1003.14(a). One such "charging document" is a "Notice to Appear." Id. § 1003.13. The regulations set forth the requirements for the contents of notices to appear, which largely track the statutory requirements. Id. Under the regulations, however, notices to appear need only specify a time and place "where practicable." Id. § 1003.18(b).
In Pereira v. Sessions, the Supreme Court addressed notices to appear in the context of a statutory remedy called "cancellation of removal." 138 S.Ct. 2105, 2107 (2018). In certain circumstances, nonpermanent residents may apply for cancellation of removal if they have "been physically present in the United States for a continuous period of not less than 10 years." 8 U.S.C. § 1229b(b)(1). Under the INA's stop-time rule, the period of continuous presence ends "when the alien is served a notice to appear under section 1229(a)." Id. § 1229b(d)(1).
In Pereira, the Supreme Court addressed the following "narrow question": "If the Government serves a noncitizen with a document that is labeled `notice to appear,' but the document fails to specify either the time or place of the removal proceedings, does it trigger the stop-time rule?" 138 S. Ct. at 2110. The Court answered that question in the negative, holding that "[a] notice that does not inform a noncitizen when and where to appear for removal proceedings is not a `notice to appear under section 1229(a)' and therefore does not trigger the stop-time rule." Id. Thus, the government must "provide noncitizens `notice' of the information, i.e., the `time' and `place,' that would enable them `to appear' at the removal hearing in the first place." Id. at 2108. The Court, however, never addressed the immigration court's jurisdiction.
In light of Pereira, Bonilla asks the Court to dismiss his indictment, using the following line of reasoning: (1) a notice to appear that lacks a time or place is not a valid notice to appear under section 1229(a); (2) a notice to appear under § 1229(a) vests jurisdiction in immigration courts; (3) an invalid notice to appear deprives the immigration court of jurisdiction; (4) a removal order entered without jurisdiction is void; and (5) the government cannot prosecute Bonilla for illegal reentry because the indictment is premised on an invalid removal order.
Because the Attorney General cannot "sweep an explicit statutory requirement to the side," notices to appear must satisfy the requirements set forth in § 1229(a). United States v. Rivera Lopez, 355 F.Supp.3d 428, 438 (E.D. Va. 2018) (finding the defendant's notice to appear defective because it did not include a time and place). Notwithstanding Pereira's "narrow" holding, 138 S. Ct. at 2115, the Court assumes that Bonilla's initial notice to appear was defective because it failed to comply with § 1229(a). A defective notice to appear, however, does not deprive an immigration court of subject matter jurisdiction.
The Fourth Circuit rejected arguments like Bonilla's in two unpublished cases. First, in United States v. Perez-Arellano, the court explained that "Pereira did not address the question of an immigration judge's jurisdiction to rule on an alien's removability, and it certainly does not plainly undermine the jurisdiction of the [underlying] removal proceeding." No. 18-4301, 2018 WL 6617703, at *2 (4th Cir. Dec. 17, 2018) (per curiam). Second, in Leonard v. Whitaker, the court emphasized the "narrow holding" in Pereira, and rejected the defendant's jurisdictional argument. 746 F. App'x 269, 269-70 (4th Cir. 2018) (per curiam).
In several cases, this Court has addressed motions to dismiss based on the same arguments advanced here. In United States v. Rivera Lopez, the Court rejected the defendant's jurisdictional argument even though the defendant's notice to appear was defective, concluding that "section 1003.14 does not impose a subject-matter jurisdictional limitation." 355 F. Supp. 3d at 438. In United States v. Gomez-Salinas, the Court noted that "all Courts of Appeals that have addressed the issue, including the Fourth Circuit, have unanimously found that Pereira does not dictate that a removal order is ultra vires where the order is based on an Initial Notice to Appear without the date and time." No. 2:19-cr-10, 2019 WL 1141063, at *5 (E.D. Va. Mar. 12, 2019).
Even assuming that Bonilla received a defective initial notice to appear, that defect did not render Bonilla's deportation order void. Section 1229(a), which defines the requirements for notices to appear, is silent about the immigration court's jurisdiction.
As the court in Rivera Lopez explained, "section 1003.14(a) is more akin to a federal court's local rules, which (like the regulations at issue here) are the product of congressionally delegated gap-filling authority . . . but which in no way affect the federal court's subject-matter jurisdiction." Id. Thus, although section 1003.14(a) "imposes a procedural requirement on immigration authorities' initiation of removal proceedings, that requirement is not `jurisdictional' in the formal sense, and a defect in a notice to appear does not necessarily render a resulting deportation order void ab initio." Id.
Moreover, Bonilla later received an adequate notice of hearing with a time and place. See Gomez-Salinas, 2019 WL 1141063, at *6 (denying the defendant's motion to dismiss and noting that "subsequent notices were not defective in any way and complied with the relevant statute and regulation"); Bermudez-Cota, 27 I. & N. Dec. at 447 ("[A] notice to appear that does not specify the time and place of an alien's initial removal hearing vests an Immigration Judge with jurisdiction over the removal proceedings and meets the requirements of section 239(a) of the Act, so long as the notice of hearing specifying this information is later sent to the alien."). The BIA and multiple courts of appeals have endorsed this "two-step notice process" as "sufficient to meet the statutory notice requirements." Bermudez-Cota, 27 I. & N. Dec. at 447. Accordingly, the Court will deny the motion to dismiss.
In light of the weight of authority within the Fourth Circuit and this district, the Court will deny the motion to dismiss.
The Court will enter an appropriate Order.
Let the Clerk send a copy of this Opinion to all counsel of record.